SUSAN D. LEVINSON

ASSOCIATE

Susan Levinson maintains a broad-based practice, working with companies across a range of industries at all stages of the corporate growth cycle, as well as institutional and individual investors considering investments in high growth companies. She advises clients in areas of venture capital investments, debt and equity financings, securities law, mergers and acquisitions, capital market transactions, business combinations and general corporate and commercial matters.

Practices

Education

New York University School of Law (J.D., magna cum laude, 2019)

Emory University (B.A., magna cum laude, 2013)

Bar Admissions

New York

Languages

Spanish

Accolades

Order of the Coif

Insights

Corporate Transparency Act Imposes Significant New FinCEN Reporting and Disclosure Requirements

December 5, 2023

On January 1, 2024, the Beneficial Ownership Information (“BOI”) reporting requirements under the federal Corporate Transparency Act (“CTA”) are scheduled to go into effect.  The new rules represent a fundamental shift in the U.S. disclosure regime for privately held companies. The CTA A part of Congress’s historic bipartisan National Defense Authorization Act of 2021, the…